Legacy Logins!Usernames and tutorials!! - SCAMMER

[Thisthat]

SCAMMER......

Scammer's profile link: dilber melendez
Amount scammed: 0.39 LTC
Discord ID + Unique Discord ID: Discord: dilber_osrs Discord ID: 1435184394812919808
Proof that it's their Discord: Screenshot - 925b4fa6fe8eb11c2b16a2f10c51dd65 - Gyazo
Explanation of the trade: Found them on Sythe Forums link to Post: Legacy Logins!Usernames and tutorials!!
Purchase 3 small acc's to start with a while ago to ensure not a scam all went smooth. Reached out today to see what other accounts he has. He said 12x of these accounts for 0.39 ltc.
How they scammed: communicated normally while waiting for 0.39 ltc to go through. Then removed all messages and banned me.

Other relevant trade screenshots:
Screenshot - f119091487c84d691a418c0057c0af09 - Gyazo
Screenshot - bea03605646b8e710299c3d6ecee7834 - Gyazo
Screenshot - 9a301881b536f5962a25cbf24c84a19d - Gyazo
Screenshot - cd818a9e818e29fae7133826b0353f1c - Gyazo
Screenshot - 7d77b423fb395325ee7151eb9bbe3b1a - Gyazo
Screenshot - 925b4fa6fe8eb11c2b16a2f10c51dd65 - Gyazo

 

@Thisthat please provide the transaction link for your LTC payment and a recording of you collecting their discord UID.


I've gone ahead and issued @dilber melendez a DNT as their account appears to have been compromised.
Staff see deleted post for additional information.

 

[Thisthat]

@Thisthat please provide the transaction link for your LTC payment and a recording of you collecting their discord UID.


I've gone ahead and issued @dilber melendez a DNT as their account appears to have been compromised.
Staff see deleted post for additional information.

Link to the scam Payment: https://blockchair.com/litecoin/tra...6d06283735cdd1e84fe45?from=independentreserve
Screenshot showing the same transaction ID:

Screenshot - fddf4cc7e05d5e8416749d258530223b - Gyazo


This is proof his account was not compromised.

This is my first transaction to him on the 06/12/2025 - https://blockchair.com/litecoin/tra...a0229f123423ef4ebd234?from=independentreserve

Screen shot showing my transaction as stated back on 06/12 - 3 Small acc's to test and ensure no scamming.

Screenshot - e270aec641e2d360753a43302b5abc93 - Gyazo

you can clearly see the exact same destination address.

Video proof of me getting Discord User ID -

 

[Thisthat]

FYI I also removed my vouch on Said Scammer’s vouch thread as that has gone right out the window..

 

I've gone ahead and banned @dilber melendez as punishment for scamming and for their account being compromised.

@Thisthat thank you, and I am sorry for your loss here.